French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BARRE 1966-04-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143461 385271192 @Company
@Persons
@UBO
@INPI
DIETSCH TALBI Anne Sophie
DoB: 1966-11-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Chevalier de la Barre 93350 Le Bourget FRANCE
1143462 385271192 @Company
@Persons
@UBO
@INPI
DIETSCH TALBI Anne Sophie
DoB: 1966-11-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chevalier de la Barre 93350 Le Bourget FRANCE
1545695 809166101 @Company
@Persons
@UBO
@INPI
JACQUET Bruno, Marie, Louis, Antoine
DoB: 1966-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DE LA CHEVRETTE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1545696 809166101 @Company
@Persons
@UBO
@INPI
JACQUET Bruno, Marie, Louis, Antoine
DoB: 1966-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS RUE DE LA CHEVRETTE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1562241 524154606 @Company
@Persons
@UBO
@INPI
JANIN Dominique Frédéric Marie
DoB: 1966-08-13
PoB: 59491 Raismes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la gare 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1634999 400738688 @Company
@Persons
@UBO
@INPI
SELVA Florence
DoB: 1966-05-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE L EGLISE 95170 Deuil-la-Barre FRANCE
1855888 379245301 @Company
@Persons
@UBO
@INPI
Donot Venturi Murielle
DoB: 1966-07-13
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mozart 95170 Deuil-la-Barre France
2873737 394702419 @Company
@Persons
@UBO
@INPI
LALUQUE ERIC, SYLVAIN, ROGER
DoB: 1966-09-02
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Barre Izy 45480 Bazoches les Gallerandes France
3699644 310738521 @Company
@Persons
@UBO
@INPI
PORRO DE BAILLIENCOURT Marie-Noëlle
DoB: 1966-03-02
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Quartier Barre Est 13930 Aureille FRANCE
5489352 434535548 @Company
@Persons
@UBO
@INPI
NAULLEAU DUBAS Françoise Juliette
DoB: 1966-08-10
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 route de la Barre le Bois Collin 85690 Notre-Dame-de-Monts France
5512931 805066909 @Company
@Persons
@UBO
@INPI
BARRE Philippe Charles Henri
DoB: 1966-04-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Brochoire 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560000 323947788 @Company
@Persons
@UBO
@INPI
BARRE Philippe Charles Henri
DoB: 1966-04-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brochoire 85130 La Verrie France yes
@Cadastre
@Geotag
6206171 497693481 @Company
@Persons
@UBO
@INPI
BARRE Benoit Paul Claude Marie
DoB: 1966-03-10
PoB: 61403 Saint-Hilaire-la-Gérard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin des Closeaux 77220 Presles-en-Brie FRANCE
8037516 513479279 @Company
@Persons
@UBO
@INPI
TALPIN Eric Philippe
DoB: 1966-06-30
PoB: 01427 Trévoux (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Barre 37530 Mosnes France
8117624 520702796 @Company
@Persons
@UBO
@INPI
MERLY GLEYE Fabienne
DoB: 1966-09-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande rue La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
8124944 528314099 @Company
@Persons
@UBO
@INPI
MERLY GLEYE Fabienne
DoB: 1966-09-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande rue La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882355 489194647 @Company
@Persons
@UBO
@INPI
TREGUER Valérie
DoB: 1966-10-13
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Baptiste Barre 35000 Rennes FRANCE
8882356 489194647 @Company
@Persons
@UBO
@INPI
TREGUER Valérie
DoB: 1966-10-13
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Jean Baptiste Barre 35000 Rennes FRANCE
8898952 499660306 @Company
@Persons
@UBO
@INPI
TREGUER Valerie
DoB: 1966-10-13
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Jean-Baptiste Barre 35000 Rennes FRANCE
9052319 408889053 @Company
@Persons
@UBO
@INPI
POINSOT Didier
DoB: 1966-03-13
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue du Chevalier de la Barre 59184 Sainghin-en-Weppes France
9771274 501889299 @Company
@Persons
@UBO
@INPI
JANIN Dominique Frédéric Marie
DoB: 1966-08-13
PoB: 59491 RAISMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Gare 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746391 520508987 @Company
@Persons
@UBO
@INPI
EURL BAILLE BARRELLE
DoB: 410578439
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue André Audoli 13010 Marseille FRANCE
11746392 520508987 @Company
@Persons
@UBO
@INPI
EURL BAILLE BARRELLE
DoB: 410578439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue André Audoli 13010 Marseille FRANCE
11764553 532103892 @Company
@Persons
@UBO
@INPI
EUVRARD Olivier
DoB: 1966-03-25
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Traverse de la Barre 13012 Marseille FRANCE
11846319 528181282 @Company
@Persons
@UBO
@INPI
BARRE Christophe
DoB: 1966-02-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Leriche Villa l'Atlantide Rés le Cézanne 13260 Cassis FRANCE
11911942 807965884 @Company
@Persons
@UBO
@INPI
EUVRARD Olivier Elie Rene
DoB: 1966-03-25
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Traverse de la Barre 13012 Marseille FRANCE
12777100 503229676 @Company
@Persons
@UBO
@INPI
COLIN Laurent
DoB: 1966-04-27
PoB: 92035 La Garenne Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Verdun 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12798587 508722477 @Company
@Persons
@UBO
@INPI
COLIN Laurent
DoB: 1966-04-27
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Verdun 95170 Deuil-la-barre FRANCE
15642081 323947788 @Company
@Persons
@UBO
@INPI
BARRE BARRE Philippe
DoB: 1966-04-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verrie 1 la Brochoire 85130 Chanverrie France
15642082 323947788 @Company
@Persons
@UBO
@INPI
BARRE BARRE Philippe
DoB: 1966-04-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Verrie 1 la Brochoire 85130 Chanverrie France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.